Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S.L. FINVEST PVT LTD
CIN: U65993HR1999PTC034221 As on: 2026-07-13
S.L. FINVEST PVT LTD (CIN: U65993HR1999PTC034221) is a Private company incorporated on 23 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 0.00.S.L. FINVEST PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
S.L. FINVEST PVT LTD's Corporate Identification Number (CIN) is U65993HR1999PTC034221 and its registration number is 34221. Users may contact S.L. FINVEST PVT LTD on its Email address - . Registered address of S.L. FINVEST PVT LTD is 3,BAL BHAWAN SHOPPING COMPLEXCOURT ROAD,REWARI H.R , NA, Haryana, India - 000000.
Current status of S.L. FINVEST PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.L. FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S.L. FINVEST
Purchase full report of S.L. FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S.L. FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of S.L. FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of S.L. FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109HR2003PTC035100 | HARD CORE STRIPS INDIA PRIVATE LIMITED | SHOP NO-6 BAL BHAWAN SHOPPINGCOMPLEX MEHAN ROAD BHIWANI , H.R, Haryana, India - 000000 |
| U72900HR2001PTC034754 | KURU BIZ.COM PRIVATE LIMITED | H.N.513 SEC-3KURUKSHETRA H.R , NA, Haryana, India - 000000 |
| U65910HR1998PTC033838 | SHIVASHISH FINANCE AND INVESTMENTS PVT. LTD. | H.NO.3,KAITHAL ROAD,CHEEKA,HARYANA , NA, Haryana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U01211HR1999PTC034117 | GUPTA HATCHERIES (P) LTD. | PANDARA ROAD,VILL-NIRJAN(JIND) H.R , NA, Haryana, India - 000000 |
| U65992HR2001PTC034780 | ALKARAJ CHITS PRIVATE LIMITED | K-3/102 DLF PH-IIGURGAON H.R , NA, Haryana, India - 000000 |
| U24239HR2001PLC034783 | LA CARE FARMA LIMITED | H.N.3 ROAD NO-I SOUTH CITYENCLAVE, GURGAON , NA, Haryana, India - 000000 |
| U65992HR1999PTC034119 | KANDPAL CHITS PRIVATE LIMITED | A-3,GH-10A,OPP POLOCE STATIONGURGAON. H.R , NA, Haryana, India - 000000 |
| U28939HR2001PTC034792 | VINU TOOLS PRIVATE LIMITED | H.N.81 SEC-30GURGAON H.R , NA, Haryana, India - 000000 |
| L25209HR2003PLC035034 | MACHINO PLASTICS LIMITED | PLOT NO-3 MARUTI JOINT VENTURECOMPLEX GURGAON , H.R, Haryana, India - 000000 |
| U65992HR1999PTC034143 | SIRI FORT CHIT FUND (P) LTD. | WARD NO-3.ST.NO-11KOTMOHALLA,SONEPAT , H R, Haryana, India - 000000 |
| U65992HR1998PTC034098 | VIRENDER DEV CHITS PVT. LTD. | 945,MATA MASANI ROAD,NEAR SUNARON WALA MANDIR, GURGAON, , H.R, Haryana, India - 000000 |
| U51109HR1998PTC034080 | KRITEX (INDIA) PVT. LTD. | 101 KM STONE (DELHI PANIPATHIGHWAY ) G.T.ROAD, PANIPAT , H.R, Haryana, India - 000000 |
| L01111HR2000PLC034479 | REI AGRO LTD. | 94 KM.MILE STONE, DELHI JAIPURROAD NH-8 BAWAL GROWTH CENTRE VILL.JALIAVAS,DISTT. REWARI , H.R, Haryana, India - 000000 |
| U65921HR1996PLC033248 | LAKHERA FINVESTT AND LEASING LTD. | 250 R MODEL TOWN,REWARI HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1993PTC032102 | R.A.J. ASSOCIATES CHITS PVT LTD | 3H-63, NIT\FARIDABAD, HARYANA , NA, Haryana, India - 000000 |
| U72100HR2000PTC034430 | AKANKSHA NET PRIVATE LIMITED | AKANSHA SUBHASH NAGARJHAJJAR ROAD REWARI HARYANA , NA, Haryana, India - 000000 |
| U75301HR1997PTC033598 | CHALLENGER SECURITY SERVICES PVT.LTD. | RAILWAY ROAD,BAWAL DISTT.REWARI HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1993PTC032180 | LAAFAIRE CHITS PVT LTD | R-173, MODEL TOWNRAILWAY ROAD SONEPAT, HARYANA , NA, Haryana, India - 000000 |
| U24239HR1994PTC032432 | SHIWALIC FORMULATIONS PVT LTD | 3, MAHESH NAGARDIGGI BAHYAL ROAD AMBALA CANTT, HARYANA , NA, Haryana, India - 000000 |
| U15311HR1988PTC030341 | KUNDAN LAL RANSINGH AGRO PRODUCTS PVT LTD | K.R.NURSING HOME, MEERUT ROAD,KARNAL.(HARYANA.) , NA, Haryana, India - 000000 |
| U65999HR1996PLC033366 | BHARTIYA VITT AND KRISHI VIKAS LTD. | NEAR BUS STAND REWARI ROAD,DISTT. MAHENDRAGARH, HARYANA. , NA, Haryana, India - 000000 |
| U36911TG2003PTC040205 | SRI SAI CHARITA JEWELLERS PRIVATE LIMITED | 3-3-4, S.S.HEAVEN,R.P.ROAD, SECUNDERABAD-3. , NA, Telangana, India - 000000 |
| U65992HR1997PTC033629 | SRA CHITS (P) LTD. | IDGAH ROAD H.NO.381/9,WORD NO.13,SHAHBAD MARKANDA DISTT. KURKSHETRA,HARYANA. , NA, Haryana, India - 000000 |
| U15339HR2005PTC035623 | VETCO (INDIA) ANIMAL NUTRITIONS PRIVATE LIMITED | 17, NEHRU COMPLEX,BAL BHAWAN ROAD, AMBALA CITY , HARYANA, Haryana, India - 000000 |
| U70302HR2005PTC035601 | SURYA UDAYA STUDY ABROAD PRIVATE LIMITED | K R HOUSE OPP H S M I T CMEERUT ROAD KARNAL , HARYANA, Haryana, India - 000000 |
| U17114HR1987PLC026768 | HARYANA POLYTEX LTD | JANTA BHAWAN ROAD SIRSAHARYANA , NA, Haryana, India - 000000 |
| U01122HR1997PLC033701 | MARS FORESTS LTD | PIPLI ROAD, KURUSHETRAH.R , NA, Haryana, India - 000000 |
| U65992HR1999PTC034115 | KOTIA CHIT FUND PVT. LTD. | KHETAN BHAWAN,MAHENDERGARHH.R , NA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.